Kier Group PLC Directorate Change (3667V)
April 04 2023 - 10:31AM
UK Regulatory
TIDMKIE
RNS Number : 3667V
Kier Group PLC
04 April 2023
4 April 2023
Kier Group plc
Directorate change
Kier Group plc (the "Company" or "Kier") announces the
appointment of Margaret Hassall as a non-executive director to its
board of directors (the "Board"). The appointment will take effect
from 5 April 2023. Margaret will be the Chairman of the
Remuneration Committee, a member of the Environment, Social and
Governance Committee, the Nomination Committee and the Risk
Management and Audit Committee.
Margaret is currently the Chair of the Remuneration Committee
and a member of the Audit and Nomination Committees of A J Bell plc
and is a non-executive director of Reassure UK Services Limited.
Most recently she served as the Chair of the Remuneration Committee
at Tandem Bank and held non-executive director positions with
Phoenix Group life companies.
Matthew Lester, Chairman, said: "We are delighted that Margaret
has agreed to join the Board. She has broad experience in business
operations, technology and change, developed across a range of
different industry sectors which will be of great value to Kier.
Furthermore, she is an experienced remuneration committee chair who
will lead the process and engage with shareholders on our
Remuneration Policy update. I look forward to working with
Margaret."
No information is required to be disclosed pursuant to Listing
Rule 9.6.13R.
The Company's Legal Entity Identifier ("LEI") is
2138002RKCU2OM4Y7O48.
For further information, please contact:
Investor Relations +44 (0)7933 388 746
Kier press office +44 (0)1767 355 096
Richard Mountain, FTI Consulting +44 (0)203 727 1340
About Kier Group plc
Kier is a leading UK infrastructure services, construction and
property group.
We provide specialist design and build capabilities and the
knowledge, skills and intellectual capital of our people ensure we
are able to project manage and integrate all aspects of a
project.
We take pride in bringing specialist knowledge, sector-leading
experience and fresh thinking to create workable solutions for our
clients across the country.
Together, we have the scale and breadth of skills of a major
company, while retaining a local focus and pride that comes from
never being far from our clients, through a network of offices
spanning across England, Wales, Scotland and Northern Ireland.
For further information and to subscribe to our news alerts,
please visit: www.kier.co.uk
Follow us on Twitter: @kiergroup
Connect with us on LinkedIn: Kier Group
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